DUSHANBE, November 10, 2014, Asia-Plus -- A five-day meeting of the Eurasian Group on Combating Money Laundering and the Financing of Terrorism (EAG) began in Dushanbe on November 10.
An official source at Tajik central bank says that pursuant to the EAG plan of actions for 2014 the 21st EAG Plenary and Working group meetings are being held in the Tajik capital from November 10-14.
“Representatives of nine member nations of EAG, including Belarus, China, India, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan, as well as representatives of sixteen observer countries, including Afghanistan, Armenia, France, Poland, Ukraine and others, are participating in the 21st EAG plenary meeting in Dushanbe,” the source said, noting that representatives of the Financial Action Task Force (FATF) are also attending the meeting.
The Eurasian Group on Combating Money Laundering and the Financing of Terrorism (EAG) is a FATF-style regional body uniting Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan. 16 more states and 17 international and regional organizations have observer status within the EAG.
Tajikistan last month reportedly earned US$16.3 million from exporting electricity to neighboring nations
The police, in an attempt to fight immorality, are violating women's rights
26-year-old man burns father’s car after being denied a vehicle
Azerbaijan celebrates the Day of Restoration of Independence
Some state-run enterprises continue receiving tax amnesty
Israel says it has killed Hamas leader Yahya Sinwar in Gaza
Russia classifies illegal migration as a particularly serious crime
How much fuel is stored in Tajikistan to heat schools in winter?
MONT TECH becomes official distributor of VMware solutions in Tajikistan
Freedom Bank Kazakhstan enters Tajikistan market after acquiring license from local financial regulator
All news